D2E INTERNATIONAL VT CONSULTANTS LTD
| Status | ACTIVE |
| Company No. | 08797550 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2013 |
| Age | 10 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
D2E INTERNATIONAL VT CONSULTANTS LTD is an active private limited company with number 08797550. It was incorporated 10 years, 5 months, 27 days ago, on 02 December 2013. The company address is 180 Borough High Street, London, SE1 1LB, England.
Company Fillings
Change to a person with significant control
Date: 29 Apr 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Louis Evans
Change date: 2023-12-20
Documents
Cessation of a person with significant control
Date: 29 Apr 2024
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-20
Psc name: Susan Irene Evans
Documents
Cessation of a person with significant control
Date: 29 Apr 2024
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emily Victoria Evans
Cessation date: 2023-06-30
Documents
Appoint person director company with name date
Date: 21 Jan 2024
Action Date: 06 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-06
Officer name: Mr Clive Chopping
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Change to a person with significant control
Date: 15 Dec 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Emily Victoria Evans
Change date: 2023-06-01
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Ms Emily Victoria Evans
Documents
Change registered office address company with date old address new address
Date: 30 May 2023
Action Date: 30 May 2023
Category: Address
Type: AD01
Change date: 2023-05-30
Old address: 180 180 Borough High Street London SE1 1LB England
New address: 180 Borough High Street London SE1 1LB
Documents
Change registered office address company with date old address new address
Date: 30 May 2023
Action Date: 30 May 2023
Category: Address
Type: AD01
Old address: 7 Denbigh Mews Westminster London SW1V 2HQ
New address: 180 180 Borough High Street London SE1 1LB
Change date: 2023-05-30
Documents
Change to a person with significant control
Date: 24 May 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-24
Psc name: Ms Emily Victoria Evans
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-06
Officer name: Mr Mark Leslie Fairweather
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 04 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Louis Evans
Change date: 2021-07-04
Documents
Change to a person with significant control
Date: 06 Jul 2021
Action Date: 04 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Louis Evans
Change date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Capital cancellation shares
Date: 25 Sep 2020
Action Date: 31 Aug 2020
Category: Capital
Type: SH06
Capital : 90 GBP
Date: 2020-08-31
Documents
Capital return purchase own shares
Date: 25 Sep 2020
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Louis Evans
Change date: 2020-07-01
Documents
Change person director company with change date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Louis Evans
Change date: 2020-07-01
Documents
Capital return purchase own shares
Date: 01 Jul 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 01 Jul 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 19 Jun 2020
Action Date: 29 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-29
Capital : 95 GBP
Documents
Capital cancellation shares
Date: 19 Jun 2020
Action Date: 30 May 2020
Category: Capital
Type: SH06
Capital : 92 GBP
Date: 2020-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2020
Action Date: 17 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-17
Charge number: 087975500001
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Fuller
Appointment date: 2020-03-04
Documents
Accounts with accounts type unaudited abridged
Date: 03 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Morley Cheeseright
Termination date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 03 Jan 2019
Action Date: 22 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Leslie Fairweather
Change date: 2018-12-22
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type unaudited abridged
Date: 03 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Feb 2017
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-03
Officer name: Ms Emily Victoria Evans
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-20
Officer name: Mr Mark Fairweather
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
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